CSP HOLDING LIMITED
LONDON CSP MANAGEMENT LTD

Hellopages » City of London » City of London » EC3N 1PE

Company number 04659069
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address ST CLAIRE HOUSE, 30/33 MINORIES, LONDON, EC3N 1PE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of CSP HOLDING LIMITED are www.cspholding.co.uk, and www.csp-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csp Holding Limited is a Private Limited Company. The company registration number is 04659069. Csp Holding Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Csp Holding Limited is St Claire House 30 33 Minories London Ec3n 1pe. . RUPAL, Raj is a Secretary of the company. DAVIDSON, Kenneth Muir is a Director of the company. HAYMAN, Peter John is a Director of the company. RUPAL, Raj is a Director of the company. SPEERS, John Crispin is a Director of the company. STIRLING, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
RUPAL, Raj
Appointed Date: 12 February 2003
Director
DAVIDSON, Kenneth Muir
Appointed Date: 01 March 2004
77 years old
Director
HAYMAN, Peter John
Appointed Date: 02 January 2009
69 years old
Director
RUPAL, Raj
Appointed Date: 01 March 2004
76 years old
Director
SPEERS, John Crispin
Appointed Date: 12 February 2003
79 years old
Director
STIRLING, David
Appointed Date: 01 March 2004
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2003
Appointed Date: 06 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr John Crispin Speers
Notified on: 29 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CSP HOLDING LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
04 Dec 2015
Group of companies' accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 448,874
28 Apr 2015
Cancellation of shares. Statement of capital on 12 March 2015
  • GBP 448,874
...
... and 48 more events
25 Feb 2003
New secretary appointed
25 Feb 2003
New director appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
06 Feb 2003
Incorporation

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